EXPLOTACIONES TURISTICAS SEARL SL

Hoja PM69186· NIF B57747313

VigenteIlles Balears
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
60 000,00 €
Incorporation :
26/03/2012
Director :
Ximenis Reus Maria Magdalena

Legal information

Legal information for EXPLOTACIONES TURISTICAS SEARL SL

NIF
Hoja registral
IRUS1000096487889
Legal formSociedad Limitada (SL)
Share capital60 000,00 €
Incorporation date26/03/2012
Register referenceTomo 2490 · Folio 135 · Hoja PM69186
StatusVigente

Activity

EXPLOTACIONES TURISTICAS SEARL SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 26 March 2012. The Spanish commercial register has published 6 filings for this company, from 26 March 2012 to 30 September 2020, across 4 distinct types of filing. Its registered share capital is 60 000,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Corporate purpose

La construcción, ampliación, modernización, gestión, explotación de hoteles o establecimientos turísticos en general, propios o anejos, directa o indirectamente y bajo cualquier modalidad válida en derecho. La compra, venta,arrendamiento y explotación de todo tipo de establecimientos, ...

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
EXPLOTACIONES TURISTI…Ximenis Reus Maria MagdalenaXimenis Reus Maria M…GRUPO CX 2811 SLGRUPO CX 2811 SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EXPLOTACIONES TURISTI…Catala Searl GuillermoCatala Searl Guiller…

Beneficial owner (UBO)

Catala Searl Guillermo100 %

Individual · ultimate beneficial owner · since 26/03/2012

Beneficial owner network map

2 nodes Person Company
EXPLOTACIONES TURISTI…Catala Searl GuillermoCatala Searl Guiller…

Registered actos

  1. Ceses/DimisionesPublished 30/09/2020· Registered 23/09/2020· I/A 3
  2. NombramientosPublished 30/09/2020· Registered 23/09/2020· I/A 3
  3. NombramientosPublished 10/06/2015· Registered 01/06/2015· I/A 2
  4. ConstituciónPublished 26/03/2012· Registered 13/03/2012· I/A 1
  5. Declaración de unipersonalidadPublished 26/03/2012· Registered 13/03/2012· I/A 1
  6. NombramientosPublished 26/03/2012· Registered 13/03/2012· I/A 1

Changes

  1. 26/03/2012Declaración de unipersonalidad

    CATALA SEARL GUILLERMO

Capital · events

  1. 26/03/2012Constitución
    Initial capital: 60 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 30/09/2020#6054378
    Ceses/DimisionesNombramientos
    EXPLOTACIONES TURISTICAS SEARL SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: CATALA SEARL GUILLERMO. Nombramientos. Adm. Unico: XIMENIS REUS MARIA MAGDALENA. Datos registrales. T 2490 , F 135, S 8, H PM 69186, I/A 3 (23.09.20).
  2. 10/06/2015#3358437
    Nombramientos
    EXPLOTACIONES TURISTICAS SEARL SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: XIMENIS REUS MARIA MAGDALENA. Datos registrales. T 2490 , F 132, S 8, H PM 69186, I/A 2 ( 1.06.15).
  3. 26/03/2012#1655395
    ConstituciónDeclaración de unipersonalidadNombramientos
    EXPLOTACIONES TURISTICAS SEARL SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 27.02.12. Objeto social: La construcción, ampliación, modernización, gestión, explotación de hoteles o establecimientos turísticos en general, propios o…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2012

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SA TANQUETA 37 BAJOS A (ALGAIDA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector